Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
VIBROPOWER CORPORATION LIMITED
Securities
VIBROPOWER CORPORATION LIMITED - SG1CA3000009 - BJD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
31-Oct-2025 17:41:05
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG251031OTHRMAEH
Submitted By (Co./ Ind. Name)
Benedict Chen Onn Meng
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board is pleased to announce the appointment of Mr Koh Kew Siong (Mr. Koh) as an Independent Non-Executive Director, effective from the date of this announcement.

Mr Koh will also be inducted as the Chairman of the Remuneration Committee, Member of the Audit Committee and Member of the Nominating Committee.

Additional Details

Date Of Appointment
31/10/2025
Name Of Person
Koh Kew Siong
Age
58
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Nominating Committee has recommended Mr. Koh for appointment to the Board based on his extensive experience.

The Board agrees with the Nominating Committee's recommendation and expresses confidence in Mr. Koh s ability to contribute to the growth of the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of the Audit Committee and Member of the Nominating Committee.
Professional qualifications
1992 - Bachelor of Laws (honours) in National University of Singapore
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
No.
Conflict of interests (including any competing business)
No.
Working experience and occupation(s) during the past 10 years
June 2025 to Present
EC World Asset Management Pte Ltd (Manager of EC Word REIT) (SGX:9A4U)
Independent Director

July 2024 to Present
Asiatic Group (Holdings) Limited (SGX: 5CR)
Independent Director

February 2023 to Present
YKGI Ltd (SGX: YKG)
Independent Director

December 2019 to December 2020
LCT Holdings Limited (SGX: BJL)
Independent Director

September 2014 to November 2023
Virtus Law LLP
Consultant
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
September 2014 to November 2023
Virtus Law LLP
Consultant

December 2019 to December 2020
LCT Holdings Limited
Independent Director

October 2017 to June 2022
Quanzhou Hengwei Construction Material Co., Ltd.
Nominee Director

March 2017 to March 2025
Singapore Marketing Institute
Council Member
Present
June 2025 to Present
EC World Asset Management Pte Ltd (Manager of EC Word REIT) (SGX:9A4U)
Independent Director

July 2024 to Present
Asiatic Group (Holdings) Limited (SGX: 5CR)
Independent Director

February 2023 to Present
YKGI Ltd (SGX: YKG)
Independent Director
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
June 2025 to Present
EC World Asset Management Pte Ltd (Manager of EC Word REIT) (SGX:9A4U)
Independent Director

July 2024 to Present
Asiatic Group (Holdings) Limited (SGX: 5CR)
Independent Director

February 2023 to Present
YKGI Ltd (SGX: YKG)
Independent Director

December 2019 to December 2020
LCT Holdings Limited (SGX: BJL)
Independent Director

November 2013 to March 2015
New Silkroutes Group Limited (SGX: G77)
(FKA Digiland International Limited)
Independent Director
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
Not applicable.